Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,100,000
Authorised Capital
33,500,000

Directors

Ram Gopal Poddar
Ram Gopal Poddar
Director/Designated Partner
over 6 years ago
Megha Poddar
Megha Poddar
Beneficial Owner
over 6 years ago
Rashmi Lohia
Rashmi Lohia
Director/Designated Partner
about 7 years ago
Gaggan . Lohia
Gaggan . Lohia
Director/Designated Partner
over 12 years ago

Registered Trademarks

Realmark Realmark Realty

[Class : 19] Cement, Building Materials (Non Metalic), Bricks, Wall And Floor Tiles, Natural Stone Wall Tiles, Glazed Tiles, Plywood, Plywood Boards And Sheets, Vinyl Doors, Wooden Doors, Lime.

Realmark Realmark Realty

[Class : 37] Builders, Building Construction, Repair And Installation Services, Property Development, Building Construction Supervision, Construction, Installation Services, Cleaning Of Building Interior And Exterior, Building Insulating, Rental Of Construction Equipment, Elevator Installation And Repair, Factory Construction, Real Estate Development, Construction And Repair...

Realmark Realmark Realty

[Class : 36] Shopping Malls, Leasing Offices, Rental Of Furnished Flats And Brokerage.
View +6 more Brands for Realmark Realty Private Limited.

Charges

8 Crore
30 March 2019
Icici Bank Limited
90 Lak
15 February 2018
Reliance Home Finance Limited
5 Crore
21 August 2021
Hdfc Bank Limited
5 Lak
17 September 2021
State Bank Of India
7 Crore
17 September 2021
State Bank Of India
0
21 August 2021
Hdfc Bank Limited
0
15 February 2018
Others
0
30 March 2019
Others
0
17 September 2021
State Bank Of India
0
21 August 2021
Hdfc Bank Limited
0
15 February 2018
Others
0
30 March 2019
Others
0
17 September 2021
State Bank Of India
0
21 August 2021
Hdfc Bank Limited
0
15 February 2018
Others
0
30 March 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-16102020-signed
Form SH-7-22092020-signed
Altered memorandum of assciation;-15092020
Copy of the resolution for alteration of capital;-15092020
Form DPT-3-23062020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form CHG-4-26102019_signed
Letter of the charge holder stating that the amount has been satisfied-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-17082019
Form INC-22-07082019_signed
Copy of board resolution authorizing giving of notice-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-04042019
Instrument(s) of creation or modification of charge;-04042019
Form CHG-1-04042019_signed